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Crewe Genuine Limited CHESHIRE

Founded in 1931, Crewe Genuine, classified under reg no. 00261166 is an active company. Currently registered at Pyms Lane CW1 3PL, Cheshire the company has been in the business for ninety three years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 12th Sep 2002 Crewe Genuine Limited is no longer carrying the name Bentley Motors.

At present there are 2 directors in the the firm, namely Jan-Henrik L. and Adrian H.. In addition one secretary - Justine P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Crewe Genuine Limited Address / Contact

Office Address Pyms Lane
Office Address2 Crewe
Town Cheshire
Post code CW1 3PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00261166
Date of Incorporation Thu, 17th Dec 1931
Industry Dormant Company
End of financial Year 31st December
Company age 93 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Jan-Henrik L.

Position: Director

Appointed: 01 October 2019

Justine P.

Position: Secretary

Appointed: 01 June 2019

Adrian H.

Position: Director

Appointed: 01 February 2018

Joerg M.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2019

Wolfgang D.

Position: Director

Appointed: 01 June 2014

Resigned: 31 December 2017

Wolfgang S.

Position: Director

Appointed: 01 September 2012

Resigned: 31 May 2014

Wolfgang D.

Position: Director

Appointed: 01 February 2011

Resigned: 01 September 2012

Jan-Henrik L.

Position: Director

Appointed: 19 April 2010

Resigned: 31 August 2014

Andrew A.

Position: Secretary

Appointed: 05 September 2005

Resigned: 01 June 2019

Jurgen H.

Position: Director

Appointed: 06 July 2004

Resigned: 19 April 2010

Steven H.

Position: Secretary

Appointed: 29 September 2003

Resigned: 05 September 2005

Franz P.

Position: Director

Appointed: 01 March 2002

Resigned: 01 February 2011

Gillian D.

Position: Secretary

Appointed: 05 November 2001

Resigned: 29 September 2003

Anthony G.

Position: Director

Appointed: 01 January 1999

Resigned: 05 November 2001

Hans M.

Position: Director

Appointed: 15 July 1998

Resigned: 06 July 2004

Hans M.

Position: Secretary

Appointed: 15 July 1998

Resigned: 05 November 2001

David C.

Position: Director

Appointed: 04 August 1997

Resigned: 15 July 1998

David C.

Position: Secretary

Appointed: 04 August 1997

Resigned: 15 July 1998

Graham M.

Position: Director

Appointed: 10 March 1997

Resigned: 31 December 1998

Michael C.

Position: Secretary

Appointed: 01 June 1995

Resigned: 04 August 1997

Christopher W.

Position: Director

Appointed: 01 January 1995

Resigned: 10 March 1997

Michael C.

Position: Director

Appointed: 01 January 1995

Resigned: 04 August 1997

Stephen W.

Position: Secretary

Appointed: 01 April 1993

Resigned: 05 June 1995

Charles M.

Position: Secretary

Appointed: 30 June 1992

Resigned: 01 April 1993

Michael D.

Position: Director

Appointed: 01 June 1992

Resigned: 19 August 1994

Malcolm H.

Position: Director

Appointed: 29 May 1991

Resigned: 01 June 1992

Peter W.

Position: Director

Appointed: 29 May 1991

Resigned: 31 December 1994

John S.

Position: Secretary

Appointed: 29 May 1991

Resigned: 30 June 1992

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Bentley Motors Limited from Crewe, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bentley Motors Limited

Bentley Motors Limited Pyms Lane, Crewe, Cheshire, CW1 3PL, England

Legal authority Laws Of England
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00992897
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bentley Motors September 12, 2002

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 3rd, October 2023 		Free Download (6 pages)

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